Eastern Michigan University

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Board of Regents: March 25, 2014 meeting

Documents (PDF files):

Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.

Individual Documents:

Agenda

Tab A - Open Communications

Tab B - President's Report

Tab C - Proposed Minutes of the December 10, 2013 Regular Board Meeting

Tab D - RESOLUTION: EMU-ACE Woman of the Year

Tab E - Presentation: 2014 Affirmative Action Audit Review

Consent Agenda

Section 1 - Staff Appointments

Section 2 - Staff Separations/Retirements

Section 3 - Emeritus Staff Recommendations

Section 4 - Academic Separations/Retirements

Section 5 - New Faculty Appointment

Section 6 - Emeritus Faculty Recommendations

Regular Agenda
Student Affairs Committee

Section 7 - Report and Minutes

Athletic Affairs Committee

Section 8 - Report and Minutes

Section 9 - Head Football Coach Employment Contract - Chris Creighton

Faculty Affairs Committee

Section 10 - Report and Minutes

Educational Policies Committee

Section 11 - Report and Minutes

Section 12 - Undergraduate Research Stimulus Program Awards Winter 2014

Section 13 - 2014-15 Provost's New Faculty Research Awards

Section 14 - Program Phase Out: MA Elementary Education

Section 15 - Program Phase Out: MA Secondary Education

Section 16 - Program Phase Out: Polymers and Coatings Major

Section 17 - New Academic Program: International Affairs Minor

Section 18 - Charter Schools: Reappointment of Board Members

Section 19 - 2012-13 Charter Schools Annual Report

Section 20 - Commencement Speakers and Honorary Degrees

Finance and Investment Committee

Section 21 - Report and Minutes

Section 22 - FY2014-15 Room, Board and Apartment Rates

Section 23 - Contract for Investment Advisory Services

Section 24 - WEMU Financial Statements as of June 30, 2013

Section 25 - Approval of Purchase Agreement for Sale of the Cooper Building

Section 26 - Cellular Antenna Lease Agreement 

New Business

Section 27 - Bylaws Revisions

Section 28 - Approval of Amendment to the Management Agreement for Eagle Crest Corporate Education Center and Banquet Facility Between Eastern Michigan University and MFS Ypsilanti Holdings, LLC

 

Chairman's Comments

Adjournment